Resolute Mining Limited — Share Issue/Capital Change 2022

Nov 17, 2022

National Storage Mechanism | Additional information

RNS Number : 7106G

Resolute Mining Limited

17 November 2022

Application for quotation of +securities

Announcement Summary

Entity name

RESOLUTE MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday November 17, 2022

The +securities to be quoted are:

Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

RESOLUTE MINING LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number

097088689

1.3 ASX issuer code

RSG

1.4 The announcement is

New announcement

1.5 Date of this announcement

17/11/2022

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and Time

14-Nov-2022 09:16

Announcement Title

Update - Update - Proposed issue of securities - RSG

Selected Appendix 3B to submit  quotation request

A placement or other type of issue

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

              

ASX +security code and description

RSG : ORDINARY FULLY PAID

Issue date

18/11/2022

Issue details

Number of +securities to be quoted

258,171,997

Are the +securities being issued for a cash consideration?

Yes

In what currency is the cash consideration being paid?

AUD - Australian Dollar

What is the issue price per +security?

AUD 0.16000000

Any other information the entity wishes to provide about the +securities to be quoted

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the

+securities subject of this application)

ASX +security code and description

RSG : ORDINARY FULLY PAID                                                                                                                                       

Total number of

+securities on issue

1,362,391,366

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description

Total number of

+securities on issue

RSGAU : PERFORMANCE RIGHTS                                                                                                                                     12,495,387

RSGAV : ORDINARY FULLY PAID DEFERRED                                                                                                               994,792,224

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